Company information:
Pillar (Fulham) Limited (No: 02850420)
Address: YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Status: Active
Incorporated: 09-Mar-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Sep-2024
Industry Class: 41100 - Development of building projects
Current Director: GAVIN BERGIN ( DOB: Feb-1990 From: Dec-2022 )
Current Director: AMANDA JANE JONES ( DOB: Aug-1973 From: Mar-2022 )
Current Director: JONATHAN CHARLES MCNUFF ( DOB: Aug-1986 From: Jul-2016 )
Current Secretary: BRITISH LAND COMPANY SECRETARIAL LIMITED ( From: Oct-2016 )
Resigned Director: VALENTINE TRISTRAM BERESFORD ( DOB: Oct-1965 From: Jul-2005 To: Nov-2009 )
Resigned Director: BENJAMIN TOBY GROSE ( DOB: Sep-1969 From: Oct-2009 To: May-2021 )
Resigned Director: ANDREW MARC JONES ( DOB: Jul-1968 From: Jul-2005 To: Nov-2009 )
Resigned Director: PHILIP JOHN MARTIN ( DOB: Mar-1957 From: Oct-2009 To: Oct-2009 )
Resigned Director: ROBERT DAVID MAXTED ( DOB: Mar-1947 From: Dec-1993 To: Dec-1994 )
Resigned Director: MARTIN FRANCIS MCGANN ( DOB: Jan-1961 From: Feb-2003 To: Oct-2005 )
Resigned Director: CHARLES JOHN MIDDLETON ( DOB: Apr-1966 From: Jul-2016 To: Mar-2022 )
Resigned Director: HAROLD RAYMOND MOULD ( DOB: Dec-1940 From: Nov-1994 To: Jul-2005 )
Resigned Director: HUMPHREY JAMES MONTGOMERY PRICE ( DOB: Apr-1942 From: Dec-1993 To: Jul-2005 )
Resigned Director: CATHERINE FIONA SAYERS ( DOB: Jun-1991 From: Nov-2023 To: Nov-2023 )
Resigned Director: STUART NEIL SEATON ( DOB: Mar-1956 From: Sep-1993 To: Dec-1993 )
Resigned Director: ANDREW DAVID SMITH ( DOB: Nov-1976 From: Jul-2012 To: Feb-2014 )
Resigned Director: MARK ANDREW STIRLING ( DOB: Jun-1963 From: Jul-2005 To: Nov-2009 )
Resigned Secretary: PHILIP JOHN MARTIN ( DOB: Mar-1957 From: Dec-1993 To: Oct-2016 )
Resigned Secretary: EVELYN MARIA MEENAGHAN ( From: Sep-1993 To: Dec-1993 )
Persons of Significant Control:
Pillar Property Group Limited, York House 45 Seymour Street, London, W1H 7LX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)